Anti Money Laundering (AML) Diploma course | ICT

ICA International Diploma in Anti Money Laundering


Overview

The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk. Understand the threat and mitigate the risk with the ICA Diploma.

Request a copy of the full syllabus here

 

Entry requirements

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline
    OR
  • Attainment of the ICA Advanced Certificate in Anti Money Laundering (International or UK)
    OR
  • Three years relevant work experience

 

What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA membership fee*: £102

Course fee: £3450** (+ VAT or local taxes if applicable). Students currently residing in certain low GDP countries receive a 15% discount on this fee.  View list of applicable countries here. 

Exam-only course fee: £2415 (+ VAT or local taxes if applicable). This version of the course is only available to experienced practitioners. Please contact us to check your eligibility.

*unless you are a member of the ICA already.

** this price may differ in countries where the course is priced in local currency.

I'm interested

 

How and where can you study?

You can study this course online or in some countries with face-to-face workshops.

For details of upcoming course dates click here

 

How will you be assessed?

  • 3 x 2,500 - 3,500 word assignments

Enrol online now

 

Can this course be taught in-house?

An in-house option is available for firms putting a minimum of 10 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.

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Watch a video introduction to the course

Click here to watch the video

 

Access to Chartered Banker

Holders of this Diploma can apply for Chartered Banker through their professional conversion programme

 

Any questions?

Call +44 (0) 121 362 7534 or email ict@int-comp.com.

 

Which AML qualification is right for me?

Screenshot Comparison Table

 

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Tel: +44 (0)121 362 7534

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